SIP LENDER (UK) LIMITED
Overview
| Company Name | SIP LENDER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12892513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIP LENDER (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIP LENDER (UK) LIMITED located?
| Registered Office Address | 69 Grosvenor Street W1K 3JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIP LENDER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIP LENDER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SIP LENDER (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Jul 29, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms Sarah Scott Taylor on Jan 31, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms Sarah Scott Taylor on Oct 01, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP | 1 pages | AD02 | ||||||
Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP | 1 pages | AD02 | ||||||
Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP | 1 pages | AD02 | ||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX | 1 pages | AD02 | ||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Sep 20, 2021 with updates | 5 pages | CS01 | ||||||
Change of details for Softbank Group Corp. as a person with significant control on Aug 06, 2021 | 2 pages | PSC05 | ||||||
Change of details for Softbank Group Corp. as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||||||
Termination of appointment of Aamir Akram as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Sarah Scott Taylor as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD02 | ||||||
Who are the officers of SIP LENDER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Sarah Scott | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 254031790003 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| AKRAM, Aamir | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | England | British | 254022300001 |
Who are the persons with significant control of SIP LENDER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp. | Sep 21, 2020 | Kaigan Minato-Ku 105-7537 Tokyo 1-7-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0